Date | Description |
2023-06-07 |
update company_status Active => Liquidation |
2023-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-04-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-04-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/03/23 |
2023-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2023 |
2023-03-09 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL USD 1 |
2023-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-07 |
update statutory_documents ADOPT ARTICLES 01/02/2023 |
2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
2022-06-07 |
update accounts_last_madeup_date 2020-08-16 => 2021-08-15 |
2022-06-07 |
update accounts_next_due_date 2022-05-11 => 2023-05-11 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/21 |
2021-08-07 |
update num_mort_outstanding 7 => 0 |
2021-08-07 |
update num_mort_satisfied 103 => 110 |
2021-07-07 |
update num_mort_outstanding 8 => 7 |
2021-07-07 |
update num_mort_satisfied 102 => 103 |
2021-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH TAVERNS (PMH) LIMITED |
2021-07-06 |
update statutory_documents CESSATION OF PUNCH PARTNERSHIPS (PML) LIMITED AS A PSC |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025857540110 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
2021-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-18 => 2020-08-16 |
2021-06-07 |
update accounts_next_due_date 2021-07-07 => 2022-05-11 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/20 |
2021-05-07 |
update account_ref_day 24 => 11 |
2021-05-07 |
update accounts_next_due_date 2021-05-24 => 2021-07-07 |
2021-04-07 |
update statutory_documents PREVSHO FROM 24/08/2020 TO 11/08/2020 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-18 => 2019-08-18 |
2020-06-07 |
update accounts_next_due_date 2020-05-24 => 2021-05-24 |
2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-19 => 2018-08-18 |
2019-06-20 |
update accounts_next_due_date 2019-05-24 => 2020-05-24 |
2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-08-20 => 2017-08-19 |
2018-05-10 |
update accounts_next_due_date 2018-05-24 => 2019-05-24 |
2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
2017-06-08 |
delete company_previous_name PUBMASTER LIMITED |
2017-06-08 |
update accounts_last_madeup_date 2015-08-22 => 2016-08-20 |
2017-06-08 |
update accounts_next_due_date 2017-05-24 => 2018-05-24 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-23 => 2015-08-22 |
2016-06-08 |
update accounts_next_due_date 2016-05-24 => 2017-05-24 |
2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
2016-05-03 |
update statutory_documents 24/04/16 FULL LIST |
2016-01-27 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 58383685
08/01/16 STATEMENT OF CAPITAL USD 583836.85 |
2015-06-08 |
update accounts_last_madeup_date 2013-08-17 => 2014-08-23 |
2015-06-08 |
update accounts_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-28 |
update statutory_documents 24/04/15 FULL LIST |
2014-11-07 |
update num_mort_charges 109 => 110 |
2014-11-07 |
update num_mort_outstanding 7 => 8 |
2014-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025857540110 |
2014-10-08 |
update statutory_documents SECRETARY APPOINTED FRANCESCA APPLEBY |
2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
2014-06-07 |
update accounts_last_madeup_date 2012-08-18 => 2013-08-17 |
2014-06-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
2014-05-07 |
update statutory_documents 24/04/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-18 |
2013-06-24 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
2013-05-03 |
update statutory_documents 24/04/13 FULL LIST |
2013-02-01 |
update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
2012-04-27 |
update statutory_documents 24/04/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
2011-07-20 |
update statutory_documents SECRETARY APPOINTED HELEN TYRRELL |
2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
2011-04-27 |
update statutory_documents 24/04/11 FULL LIST |
2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
2010-06-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
2010-06-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
2010-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/09 |
2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
2008-07-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/08/07 |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
2007-09-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-01 |
update statutory_documents SECRETARY RESIGNED |
2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/05 |
2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-08-23 |
update statutory_documents REORGANISATON STEPS DOC 31/07/05 |
2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/04 |
2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-02 |
update statutory_documents COMPANY NAME CHANGED
COUSIN OF PUBMASTER LIMITED
CERTIFICATE ISSUED ON 02/09/04 |
2004-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
GREENBANK
HARTLEPOOL
TS24 7QS |
2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
2004-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
2004-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-31 |
update statutory_documents SECRETARY RESIGNED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
2003-05-21 |
update statutory_documents S366A DISP HOLDING AGM 01/05/03 |
2003-05-21 |
update statutory_documents S369(4) SHT NOTICE MEET 01/05/03 |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
2003-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS; AMEND |
2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99 |
2000-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
2000-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98 |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-12 |
update statutory_documents ALTER MEM AND ARTS 26/06/99 |
1999-07-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/99 |
1999-07-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99 |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
1998-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-03-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1998-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
1997-05-30 |
update statutory_documents COMPANY NAME CHANGED
PUBMASTER LIMITED
CERTIFICATE ISSUED ON 30/05/97 |
1997-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-12-13 |
update statutory_documents ADOPT MEM AND ARTS 25/11/96 |
1996-12-13 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/96 |
1996-12-13 |
update statutory_documents S155 TO S158;S151 &S152 25/11/96 |
1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/96 |
1996-11-12 |
update statutory_documents ALTER MEM AND ARTS 06/11/96 |
1996-11-12 |
update statutory_documents US$ NC 0/583837
06/11 |
1996-11-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96 |
1996-11-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/96 |
1996-11-12 |
update statutory_documents CAP RES RE US$ 06/11/96 |
1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/96 FROM:
26/27 BEDFORD SQUARE
LONDON
WC1B 3HH |
1996-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
1995-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/94 |
1995-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
1995-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94 |
1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94 |
1994-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/94 |
1994-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94 |
1994-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/94 |
1994-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94 FROM:
19 RUPERT STREET
LONDON
W1V 7FS |
1994-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92 |
1993-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
1992-11-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-08-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/91 |
1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM:
BRENT WALKER HOUSE
19 RUPERT STREET
LONDON
W1V 7FS |
1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-11-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/91 |
1991-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-09 |
update statutory_documents ADOPT MEM AND ARTS 25/07/91 |
1991-07-30 |
update statutory_documents COMPANY NAME CHANGED
CAUSETRUE LIMITED
CERTIFICATE ISSUED ON 30/07/91 |
1991-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |